Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AA |
Micro company accounts made up to 31 October 2023
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06 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 6 January 2025
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29 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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22 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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07 Jun 2024 |
MR01 |
Registration of charge 122825310007, created on 31 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 122825310008, created on 31 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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03 Jan 2024 |
PSC07 |
Cessation of Ador Developments Ltd as a person with significant control on 18 December 2023
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03 Jan 2024 |
PSC05 |
Change of details for Penn Property Ltd as a person with significant control on 18 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Mar 2023 |
MR01 |
Registration of charge 122825310006, created on 3 March 2023
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20 Jan 2023 |
MR01 |
Registration of charge 122825310005, created on 18 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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16 Nov 2022 |
PSC05 |
Change of details for Penn Property Investments Ltd as a person with significant control on 25 October 2021
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01 Nov 2022 |
PSC05 |
Change of details for Penn Property Investments Ltd as a person with significant control on 4 May 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Archibald Patrick Newall as a director on 16 September 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 122825310001 in full
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09 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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